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Suspension of CIMA Practising Certificate
Mr Shayne Savill of Chislehurst, Kent, UK
Notification of suspension of the CIMA Practising Certificate of Mr Shayne Savill under Member in Practice Rule 9. Mr Savill failed to comply with a request by the Institute under Rule 6 (vii) to produce remedial actions following an onsite anti-money laundering compliance visit within 28 days of the request and without a reason acceptable to the Institute.
The Institute has suspended Mr Savill’s CIMA Practising Certificate effective from 10/09/2020 for 28 days pending compliance with the request or further order under the Institute’s disciplinary procedures.